| Name: | AL-KHOEI BENEVOLENT FOUNDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1989 (36 years ago) |
| Entity Number: | 1353957 |
| ZIP code: | 10112 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, SUITE 4200, NEW YORK, NY, United States, 10112 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5VU83 | Active | Non-Manufacturer | 2010-02-05 | 2024-03-03 | No data | No data | |||||||||||||||
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| POC | SYED M. RAZVI |
| Phone | +1 718-297-6520 |
| Fax | +1 718-658-5530 |
| Address | 8989 VAN WYCK EXPWY, JAMAICA, NY, 11435 4129, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL-KHOEI BENEVOLENT FOUNDATION 403 (B) RETIREMENT PLAN | 2009 | 133572658 | 2010-10-14 | AL- KHOEI BENEVOLENT FOUNDATION | 1 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133572658 |
| Plan administrator’s name | AL- KHOEI BENEVOLENT FOUNDATION |
| Plan administrator’s address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
| Administrator’s telephone number | 7182976520 |
Number of participants as of the end of the plan year
| Other retired or separated participants entitled to future benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | SHAAINA NASSER REMTULLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 7182976520 |
| Plan sponsor’s mailing address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
| Plan sponsor’s address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
Plan administrator’s name and address
| Administrator’s EIN | 133572658 |
| Plan administrator’s name | AL- KHOEI BENEVOLENT FOUNDATION |
| Plan administrator’s address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
| Administrator’s telephone number | 7182976520 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | SHAAINA NASSER REMTULLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 7182976520 |
| Plan sponsor’s mailing address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
| Plan sponsor’s address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
Plan administrator’s name and address
| Administrator’s EIN | 133572658 |
| Plan administrator’s name | AL- KHOEI BENEVOLENT FOUNDATION |
| Plan administrator’s address | 137-11 90TH AVE., JAMACIA, NY, 11435 |
| Administrator’s telephone number | 7182976520 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-19 |
| Name of individual signing | SHAAINA NASSER REMTULLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWARD W. MUCHNICK, ESQ. | DOS Process Agent | 30 ROCKEFELLER PLAZA, SUITE 4200, NEW YORK, NY, United States, 10112 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C021388-11 | 1989-06-12 | CERTIFICATE OF INCORPORATION | 1989-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-01-24 | AL IMAN SCHOOL | VAN WYCK EXPY, JAMAICA, NY, Queens, 11435 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 08C - Pesticide not properly labeled or used by unlicensed individual. Pesticide, other toxic chemical improperly used/stored. Unprotected, unlocked bait station used. |
| 2024-03-07 | AL IMAN SCHOOL | VAN WYCK EXPY, JAMAICA, NY, Queens, 11435 | No data | School Cafeteria Inspections | Department of Health and Mental Hygiene | 04J - Appropriately scaled metal stem-type thermometer or thermocouple not provided or used to evaluate temperatures of potentially hazardous foods during cooking, cooling, reheating and holding. |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13-3572658 | Corporation | Unconditional Exemption | 13711 90TH AVE, JAMAICA, NY, 11435-4123 | 1990-08 | |||||||||||||||||||||||||||||||||||||||||||
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| Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
| On Publication 78 Data List | Yes |
| Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9871088500 | 2021-03-12 | 0202 | PPS | 8989 Van Wyck Expy, Jamaica, NY, 11435-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2733847703 | 2020-05-01 | 0202 | PPP | 8989 VAN WYCK EXPY, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
